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ALCIDION GROUP LIMITED — Investor Relations & Filings

Ticker · ALC ISIN · AU000000ALC6 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 731 across all filing types
Latest filing 2018-07-03 Regulatory Filings
Country AU Australia
Listing ASX ALC

About ALCIDION GROUP LIMITED

https://www.alcidion.com

Alcidion Group Limited develops and delivers specialized software solutions designed to enhance patient safety and clinical productivity. The company’s core offering, Miya Precision, is an interoperable platform that consolidates data from disparate clinical systems to provide real-time insights, clinical decision support, and predictive analytics. Complementary products include Patientrack, which automates the monitoring of patient vitals and early warning scores, and Smartpage, a secure clinical communication and task management system. These integrated technologies facilitate digital transformation within hospital environments by streamlining workflows and reducing clinical risk. The company focuses on providing healthcare providers with actionable data to improve care delivery and operational efficiency.

Recent filings

Filing Released Lang Actions
Becoming a substantial holder 161 pages 4.8MB
Regulatory Filings
2018-07-03 English
Alcidion completes acquisition of MKM/Patientrack 4 pages 668.8KB
M&A Activity Classification · 95% confidence The document is an announcement dated 3 July 2018 from Alcidion Group Limited regarding the completion of the acquisition of MKM Health and Patientrack. It details the transaction terms, share issuance, appointment of a new CEO, and strategic implications of the acquisition. The content focuses on the completion of a merger/acquisition transaction, including financial consideration and management changes related to the acquisition. There are no financial statements or detailed financial performance data presented, nor is this a regulatory filing or a report publication announcement. The primary subject is the acquisition completion and related corporate changes, which fits the category of M&A Activity (TAR).
2018-07-02 English
Appendix 3B 13 pages 867.3KB
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Appendix 3B New issue announcement' and contains detailed information about the issuance of new securities, including the number and class of shares issued, issue price, purpose of the issue, shareholder approvals, and quotation of securities on the ASX. It references specific ASX listing rules (e.g., Rule 7.1, 7.1A) and includes detailed calculations related to placement capacity under these rules. The content is regulatory in nature, focused on the announcement of new share issues and related compliance information. It does not contain financial statements, management discussion, or earnings data, nor is it a report or presentation. The document is a formal announcement of a capital raising event and new share issuance, consistent with the category 'Share Issue/Capital Change'.
2018-07-02 English
Initial Director's Interest Notice - Kate Quirke 2 pages 394.1KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3X Initial Director’s Interest Notice' and references ASX listing rule 3.19A.1 and section 205G of the Corporations Act. It details the director's relevant interests in securities, including fully paid ordinary shares held directly and indirectly, and interests in contracts related to share purchase agreements. The content focuses on personal shareholdings and interests of a company director rather than financial results, management changes, or regulatory announcements. This matches the definition of 'Director's Dealing' filings, which report personal share transactions or interests by company directors and executives. The document length is 3315 characters, which is consistent with a detailed director's interest notice rather than a brief announcement or a full report. Therefore, the correct classification is DIRS (Director's Dealing).
2018-07-02 English
Alcidion EGM Chairman's Address 4 pages 782.5KB
AGM Information Classification · 95% confidence The document is a Chairman's Address for an Extraordinary General Meeting (EGM) held on 14 June 2018. It discusses the background and rationale for an acquisition transaction and seeks shareholder approval for the issue of Consideration Shares related to that acquisition. It includes details about the resolution to be voted on, proxy votes received, and the process for the poll and announcement of results. The content is focused on shareholder meeting proceedings and voting on a specific corporate action rather than a full financial report or earnings release. The document is not a full Annual Report, Interim Report, or Earnings Release, nor is it a proxy solicitation or voting results announcement. It is a presentation or speech given at a shareholder meeting, specifically an Extraordinary General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during general meetings, including extraordinary ones.
2018-06-13 English
Alcidion EGM Results of Meeting 2 pages 516.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a notice of the results of an Extraordinary General Meeting (EGM) held on 14 June 2018. It provides details of resolutions passed, proxy votes, and poll results as required by the Corporations Act and ASX Listing Rules. The content focuses on voting outcomes rather than the meeting materials or the meeting itself. The document length is short (2735 characters) and it explicitly states it is reporting the results of the EGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2018-06-13 English

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